Tag Archives: allegedly

Woman allegedly bound, sexually assaulted at River North hotel

CHICAGO (September 10, 2018) – Chicago police are investigating after a woman was reportedly bound with duct tape and sexually assaulted in a popular River North hotel over the weekend. Police say a man with a gun followed a 36-year-old woman’s … Continue reading

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Advisors Trae Wieniewitz and Brian Korienek Allegedly Sold Fraudulent 1st Global Capital Securities

The attorneys at Gana Weinstein LLP are looking into potential actions to help investors ensnared in the 1st Global Capital LLC (1st Global Capital) investment fraud scheme.  According documents filed by The Securities and Exchange Commission’s (SEC) it appears that … Continue reading

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California Physician Charged in Self-Referral Case With Felony Insurance Fraud and Perjury for Allegedly Referring Workers Comp Patients to a Laboratory and Surgery Center In Which He Allegedly Had Ownership Interest

Referring patients to other business entities that a physician has an ownership interest in can be a violation of the law depending on the type of patient (Medicare, workers' compensation) and it is important to ensure that the rules are … Continue reading

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Wells Fargo Agrees to Pay Penalty for Allegedly Misrepresenting Quality of Loans

Mortgage Fraud Blog. Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) will pay a civil penalty of $2.09 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) based on the bank’s alleged origination … Continue reading

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DOJ announces arrest of 3 men allegedly behind notorious FIN7 hacking group

Enlarge (credit: Thomas Trutschel/Photothek via Getty Images) The US Department of Justice said Wednesday that it has filed criminal charges against three men believed to be central to the FIN7 hacking group. According to indictments unsealed in federal court in Seattle, … Continue reading

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